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Director/PDMR Shareholding

27th Jan 2009 07:00

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than David Dunn and Audrey Baxter) has elected to have 40% of his fees in the form of shares in the Company. Audrey Baxter has elected to have 100% of her fees in the form of shares in the Company. Arrangements have been made for these shares to be purchased on their behalf in the market on a regular basis.

Purchases took place on 26 January 2009 in accordance with standinginstructions as follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 2,140 Audrey Baxter 744 David Begg 501 Jim Forbes 591 John Sievwright 501 Martyn Williams 219

Shares were purchased at a price of 287.75 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 109,635 Audrey Baxter 11,938 David Begg 11,288 Jim Forbes 28,170 John Sievwright 33,973 Martyn Williams 3,61226 January 2009

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Firstgroup
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